| Company Name | Greenshift Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951256 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Frances Stewart |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Alternative Life-Styles Network |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Beck Road London E8 4RE |
| Director Name | Mr Phillip Mears |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2013(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Secretary Name | Ms Frances Stewart |
|---|---|
| Status | Closed |
| Appointed | 16 December 2013(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 30 August 2022) |
| Role | Company Director |
| Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
| Secretary Name | Valentina Gamba Tupper |
|---|---|
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Alternative Life-Styles Networ |
| Correspondence Address | 75b Navarino Road London E8 1AG |
| Secretary Name | Charles Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 January 2006) |
| Role | Teacher |
| Correspondence Address | Flat 606 128-134 Vivian Court Maida Vale London W9 1PZ |
| Secretary Name | Iain Scott Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 14 December 2013) |
| Role | Writer |
| Correspondence Address | 3 Spring Cottages Sandy Lane West Runton Cromer Norfolk NR27 9LT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Frances Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,126 |
| Current Liabilities | £2,840 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 30 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 24 June 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 May 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 30 April 2018 | Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 75 Park Lane Croydon Surrey CR9 1XS on 30 April 2018 (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 23 January 2014 | Appointment of Ms Frances Stewart as a secretary (2 pages) |
| 23 January 2014 | Appointment of Ms Frances Stewart as a secretary (2 pages) |
| 23 January 2014 | Appointment of Mr Phillip Mears as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Iain Scott Stewart as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Iain Scott Stewart as a secretary (1 page) |
| 23 January 2014 | Appointment of Mr Phillip Mears as a director (2 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Secretary's details changed for Iain Scott Stewart on 20 September 2012 (2 pages) |
| 24 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Secretary's details changed for Iain Scott Stewart on 20 September 2012 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Director's details changed for Frances Stewart on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Frances Stewart on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Frances Stewart on 1 October 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 10 martello street london E8 3PE (1 page) |
| 13 September 2009 | Registered office changed on 13/09/2009 from 10 martello street london E8 3PE (1 page) |
| 9 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 22 June 2007 | Location of register of members (1 page) |
| 22 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 22 June 2007 | Location of debenture register (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: burma house station path staines middlesex TW18 4LA (1 page) |
| 22 June 2007 | Location of register of members (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: burma house station path staines middlesex TW18 4LA (1 page) |
| 22 June 2007 | Location of debenture register (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: burma house station path staines middlesex TW18 4LA (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: burma house station path staines middlesex TW18 4LA (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | Secretary resigned (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1 lamington street hammersmith london W6 0HU (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1 lamington street hammersmith london W6 0HU (1 page) |
| 28 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 8 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 June 2003 | Return made up to 20/03/03; full list of members
|
| 13 June 2003 | Return made up to 20/03/03; full list of members
|
| 22 May 2003 | Secretary's particulars changed (1 page) |
| 22 May 2003 | Secretary's particulars changed (1 page) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 0HU (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 0HU (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 22 cross street islington london N1 2BG (1 page) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 22 cross street islington london N1 2BG (1 page) |
| 4 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 10 martello street london E8 3PE (1 page) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 10 martello street london E8 3PE (1 page) |
| 17 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 22 cross street london N1 2BL (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 22 cross street london N1 2BL (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 48 beck road london E8 4RE (1 page) |
| 16 May 2000 | Ad 20/03/00-30/04/00 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 48 beck road london E8 4RE (1 page) |
| 16 May 2000 | Ad 20/03/00-30/04/00 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Registered office changed on 27/03/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 20 March 2000 | Incorporation (12 pages) |
| 20 March 2000 | Incorporation (12 pages) |